Whale movements
Last update: 27.08.2026 10:34:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 13:01:03 |  |
133 BTC | $ 8 784 930 | (unknown) | (unknown) |
| Type: transfer | From: 39Wwr1ZXAKodR3z7He2WQZ7YnfWAPs3SAh | To: 3EYRwp2ophipbum2rCeVi8JBvK3x1W4t6s | |||
| 21.10.2021 13:01:03 | |
129 BTC | $ 8 516 800 | (unknown) | (unknown) |
| Type: transfer | From: 35ejvVBDDtmB3EpYd5HiCsVyRWexekdcpw | To: 3L6d3MzzjaGfbbNVQMPh8HdpsB3ZXpYyjR | |||
| 21.10.2021 13:01:03 | |
212 BTC | $ 13 982 387 | (unknown) | (unknown) |
| Type: transfer | From: 3PVmT3yAfnHkCFFe4K5SnNUyaUgwkNHJNr | To: 3A9NBj4BRAoYSGiHwA46y38tDUHTAJaVAZ | |||
| 21.10.2021 13:01:03 | |
214 BTC | $ 14 096 937 | (unknown) | (unknown) |
| Type: transfer | From: 3GEDjgYYFpaJSggMVxjJhZ8rxMScvuLd3m | To: 34A4vNsKLK8UETd4DYr8edfswFWW1mRGE8 | |||
| 21.10.2021 13:01:03 | |
145 BTC | $ 9 597 504 | (unknown) | (unknown) |
| Type: transfer | From: 3ANEFRBr1H6ZYFdCKPvAxv7rodWKvyfmuq | To: bc1q9pyes67ugq9kkgf4aapdnyp4zffxhsnrzdw6uw | |||
| 21.10.2021 13:01:03 | |
94 BTC | $ 6 231 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w47rq75hfecaggyd3cls3hugjfnlffa604rfj | To: 3Mxqs4cmuue4DYqjfnx8XjJNPqF68sgnBc | |||
| 21.10.2021 13:01:03 | |
148 BTC | $ 9 792 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ta55xxw8tsx4xu30zstnmpxul9r9dreyrkfcu | To: 3NwDVXmyY3ZhcvnmUkZUaaphhBTYjQgRWv | |||
| 21.10.2021 13:01:03 | |
143 BTC | $ 9 415 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2t3uu9epn3y260lupg53gjuvxhn3aqp7jl0he | To: 3JrkgiJW9yxcVyH8Rs2S9jmBAX5mAQzm3U | |||
| 21.10.2021 13:01:03 | |
80 BTC | $ 5 250 821 | (unknown) | (unknown) |
| Type: transfer | From: 3GYhXGmQ46xCLwWp13ahmW6mWCzpmKjvWG | To: bc1q026pwlp0024lnq8p2060zrvf9sklmm3qqx7zpj | |||
| 21.10.2021 13:01:03 | |
118 BTC | $ 7 814 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5alz0h5x3xvr0k7wqjx23jkrwjakhrzueylyrp | To: 3KpGf4eK28Zw9fT7BBTX1hCdNZCiq7X926 | |||
| 21.10.2021 13:01:03 | |
101 BTC | $ 6 690 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrwnnxta8zwsrjwdt3ztfuvsg3y72wz9hd7zwu | To: 3PxpjKPfPCJ62scS6c2rKuCb11AozxttmL | |||
| 21.10.2021 13:01:03 | |
126 BTC | $ 8 347 774 | (unknown) | (unknown) |
| Type: transfer | From: 3FCpf5byRpUqTyXVCLehVehiQnjeuWJCmx | To: bc1q2gphlmvhalv86a8ryxxrexqx6z6mx4726lry2x | |||
| 21.10.2021 13:01:03 | |
87 BTC | $ 5 727 021 | (unknown) | (unknown) |
| Type: transfer | From: 3MNejaY2fMTwztPvSpHpRiCaJukRgqJvaR | To: bc1ql9f5e8vej67z6d98e5zqq7ack6tvp8zn8njj7s | |||
| 21.10.2021 13:01:03 | |
148 BTC | $ 9 757 183 | (unknown) | (unknown) |
| Type: transfer | From: 3MfkZ7iYwwmS2w1s2YeV4km1zpKrWSXAfj | To: bc1qpzn2nk9256ln2llnwfszqpnzq7yc9ea0kc0ssx | |||
| 21.10.2021 13:01:03 | |
89 BTC | $ 5 851 097 | (unknown) | (unknown) |
| Type: transfer | From: 31pMJURjnrJkZzZRVBqEb2T3HBad72ABx8 | To: bc1qlnkegavztae7504vet00pa7g6udputxkhg28rv | |||
| 21.10.2021 13:01:03 | |
345 BTC | $ 22 753 674 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ52wjRnRGN3cKS68AgHMMd3QeQNN2UQF | To: 3Gs6NSeuYg3DCZhahK2MQcQNPhBA2gbEYs | |||
| 21.10.2021 13:01:03 | |
90 BTC | $ 5 968 808 | (unknown) | (unknown) |
| Type: transfer | From: 3BK23mgoQChPZjFZq56nqE1iNY53FjhzQ6 | To: 3NoLeKNhypDBqG3DPE7H6psj3ZjGyh7vPx | |||
| 21.10.2021 13:01:03 | |
90 BTC | $ 5 971 237 | (unknown) | (unknown) |
| Type: transfer | From: 3ECxML2gVKgMSUEmz4GgbpW4h5v4HdH8PW | To: 3BK23mgoQChPZjFZq56nqE1iNY53FjhzQ6 | |||
| 21.10.2021 13:01:03 | |
90 BTC | $ 5 971 362 | (unknown) | (unknown) |
| Type: transfer | From: 3GccSnXouQmqjhWHuf1oowGMWYb5pW7jwW | To: 3ECxML2gVKgMSUEmz4GgbpW4h5v4HdH8PW | |||
| 21.10.2021 13:01:03 | |
90 BTC | $ 5 971 491 | (unknown) | (unknown) |
| Type: transfer | From: 3GhaZzwXFKSWc1faPT2BCXSBWz4zzGdmHh | To: 3GccSnXouQmqjhWHuf1oowGMWYb5pW7jwW | |||
| 21.10.2021 13:01:03 | |
91 BTC | $ 5 982 217 | (unknown) | (unknown) |
| Type: transfer | From: 33jsTun4Yc2jr1D3CUNAN46ArAMmmNSBaz | To: 3GhaZzwXFKSWc1faPT2BCXSBWz4zzGdmHh | |||
| 21.10.2021 13:01:03 | |
221 BTC | $ 14 599 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2021 13:01:03 | |
205 BTC | $ 13 531 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 21.10.2021 13:01:03 | |
248 BTC | $ 16 348 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 21.10.2021 13:01:03 | |
257 BTC | $ 16 993 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 21.10.2021 12:56:37 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.10.2021 12:56:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2021 12:54:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.10.2021 12:44:22 | |
12 500 ETH | $ 53 406 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.10.2021 12:43:55 | |
80 BTC | $ 5 242 995 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ8J5GVS74MUkhZp9V9L3ALKGqX8PGJ6i | To: 3GYhXGmQ46xCLwWp13ahmW6mWCzpmKjvWG | |||
| 21.10.2021 12:43:55 | |
146 BTC | $ 9 593 072 | (unknown) | (unknown) |
| Type: transfer | From: 37QLaof1fVeeFrcNTj9uVWthZTjGrUKpud | To: 3ANEFRBr1H6ZYFdCKPvAxv7rodWKvyfmuq | |||
| 21.10.2021 12:43:55 | |
222 BTC | $ 14 630 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.10.2021 12:43:15 | |
10 838 093 USDT | $ 10 838 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a05f104417ea2063a8b02273d4ff523a7968be6 | To: 0a039db9ea43428f76446d5596f199ac54d1f201 | |||
| 21.10.2021 12:41:02 | |
94 BTC | $ 6 278 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwfcw79fwpfmv09vr6wf3z7g7lnr5apcnh9twu | To: bc1q9w47rq75hfecaggyd3cls3hugjfnlffa604rfj | |||
| 21.10.2021 12:41:02 | |
118 BTC | $ 7 873 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthqwesclnmf973ql5ygjc5vrqljd05ffh7wrga | To: bc1q5alz0h5x3xvr0k7wqjx23jkrwjakhrzueylyrp | |||
| 21.10.2021 12:41:02 | |
133 BTC | $ 8 850 960 | (unknown) | (unknown) |
| Type: transfer | From: 32p8BEVzmTkK21xk84WWeinHJwfAaHHMex | To: 39Wwr1ZXAKodR3z7He2WQZ7YnfWAPs3SAh | |||
| 21.10.2021 12:41:02 | |
89 BTC | $ 5 895 455 | (unknown) | (unknown) |
| Type: transfer | From: 3GvCSoUBHnQ5Edrdn1PNZ3b4QcD6bAdZBa | To: 31pMJURjnrJkZzZRVBqEb2T3HBad72ABx8 | |||
| 21.10.2021 12:41:02 | |
107 BTC | $ 7 125 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DibNoZctfwreZTMDKMRw4XDCZECWJMywm | To: 31txwM5wVSTmNv3BNDnxLJa3yqqbQDLGvB | |||
| 21.10.2021 12:41:02 | |
141 BTC | $ 9 348 452 | (unknown) | (unknown) |
| Type: transfer | From: 38AKphmUVdd555qdKWQyTrWpYdHNcxzrfF | To: bc1qnar9pw9aszwycp29rc28uazn0wcpz50vdp3s0n | |||
| 21.10.2021 12:41:02 | |
82 BTC | $ 5 482 227 | (unknown) | (unknown) |
| Type: transfer | From: 3459DZH5xHRz69B4vdmwuqP5mfow9F6Eaz | To: bc1q3z6y6jpy34r07nudmc85nf9jyaysjf6p3mqdhr | |||
| 21.10.2021 12:41:02 | |
100 BTC | $ 6 652 243 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | To: 3FFzxjKqjyMv4a4EL5dJ2EjFWnU21KUwFW | |||
| 21.10.2021 12:41:02 | |
91 BTC | $ 6 029 542 | (unknown) | (unknown) |
| Type: transfer | From: 3QPKLDKUDDix5p94RGEC1RqCzeib3mJYVH | To: 33YdgR3ib5SBkH1PKDxh5hazr86WadC81R | |||
| 21.10.2021 12:41:02 | |
91 BTC | $ 6 030 169 | (unknown) | (unknown) |
| Type: transfer | From: 3GacbgLfdUs2kNVyFURn4n76RnAWHLD3Po | To: 3QPKLDKUDDix5p94RGEC1RqCzeib3mJYVH | |||
| 21.10.2021 12:41:02 | |
91 BTC | $ 6 030 485 | (unknown) | (unknown) |
| Type: transfer | From: 3NzzA7977s4tYEq5Cgh9Zzpn1rYMbrZY66 | To: 3GacbgLfdUs2kNVyFURn4n76RnAWHLD3Po | |||
| 21.10.2021 12:41:02 | |
91 BTC | $ 6 032 090 | (unknown) | (unknown) |
| Type: transfer | From: 3J9t4vpxBvqErifAvUVmBc3Xh3mMkqsSrv | To: 3NzzA7977s4tYEq5Cgh9Zzpn1rYMbrZY66 | |||
| 21.10.2021 12:41:02 | |
101 BTC | $ 6 718 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 21.10.2021 12:41:02 | |
104 BTC | $ 6 918 332 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 21.10.2021 12:41:02 | |
258 BTC | $ 17 164 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 21.10.2021 12:33:52 | |
97 BTC | $ 6 407 887 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hw9u0zhr76eusjspt7jg3cuuqt46ahm5d7lvc9l8mc9yajmrm6seeq200 | |||
| 21.10.2021 12:33:52 | |
420 BTC | $ 27 784 340 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||